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Job Overview

The AML Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
• Document and report the review/investigation findings and help to prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Knowledge of AML regulations preferred
• Proficient in MS Office
• Efficient verbal and written communication skills
• Demonstrated analytical skills
• Intermediate/ Advanced English is required

Education:

• Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Citi Colombia adelanta este proceso de seleccin en el marco de su estrategia de inclusin laboral y del cumplimiento de las obligaciones legales aplicables en materia de vinculacin de personas con discapacidad, de conformidad con la Ley 2466 de 2025 y dems regulacin concordante. En este contexto, la presente convocatoria est dirigida a personas candidatas que se encuentren en situacin de discapacidad y cuenten con certificacin oficial de discapacidad expedida conforme al procedimiento definido por el Ministerio de Salud y Proteccin Social en Colombia, o que puedan acreditarla dentro del proceso, segn corresponda.

La finalidad de esta convocatoria es apoyar el cumplimiento de la cuota legal de discapacidad, facilitar procesos de seleccin inclusiva y habilitar, cuando aplique, los ajustes razonables, apoyos de accesibilidad y controles internos de cumplimiento asociados a la normativa vigente. La informacin que se comparta en el marco de la postulacin ser tratada como dato personal sensible, con acceso restringido y nicamente para fines legtimos de seleccin inclusiva, accesibilidad, acompaamiento y cumplimiento normativo, de conformidad con la ley aplicable y las polticas internas de Citi.

Requisitos obligatorios:

Certificacin oficial de discapacidad expedida conforme al procedimiento del Ministerio de Salud y Proteccin Social en Colombia.

Condiciones del cargo

Bogota, Modalidad: Hibrida, Contrato por tiempo indeterminado.

Durante el proceso de seleccin y/o vinculacin, las personas candidatas podrn solicitar ajustes razonables y apoyos de accesibilidad, cuando ello resulte necesario.

Proceso de postulacin

Para continuar en esta convocatoria debern responderse las preguntas de autoidentificacin y certificacin definidas para el proceso. La validacin de la certificacin oficial se realizar por los canales dispuestos para tal fin, bajo criterios de confidencialidad y acceso restringido.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

Communication, Data Analysis, Report Writing.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

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